PEDERSEN (NEWPORT) LIMITED

Key Data

Status

Active

Company No.

05968500

Incorporation date

16/10/2006

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

09/07/2025

Termination of appointment of Graham Charles Payne as a director on 2025-07-09

View PDF (1 pages)

24/02/2025

Registered office address changed from 35 Ballards Lane London N3 1XW to 48 Rochester Row London SW1P 1JU on 2025-02-24

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

17/04/2024

Director's details changed for Mr Charles Duncan Gourgey on 2024-04-17

View PDF (2 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

27/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-10 *

* during past year

Number of employees

2022

-97.04 % *

* during past year

Cash in Bank

£5,068.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
802.11K
-
0.00
171.14K
-

2022
3
2.33K
-
0.00
5.07K
-

2022
3
2.33K
-
0.00
5.07K
-

Employees

2022

Employees

3 -77 % *

Net Assets(GBP)

2.33K £-99.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.07K £-97.04 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gourgey, Charles Duncan	Director	28/06/2018 - Present	44
PEDERSEN GROUP MANAGEMENT LTD	Corporate Secretary	16/10/2006 - 15/08/2014	26
SDG SECRETARIES LIMITED	Nominee Secretary	16/10/2006 - 16/10/2006	4073
SDG REGISTRARS LIMITED	Nominee Director	16/10/2006 - 16/10/2006	4035
Gourgey, Maurice Saleh	Director	16/10/2006 - 29/06/2018	35

Persons with Significant Control

No PSC data available.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About PEDERSEN (NEWPORT) LIMITED

PEDERSEN (NEWPORT) LIMITED is an(a) Active company incorporated on 16/10/2006 with the registered office located at 48 Rochester Row, London SW1P 1JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of PEDERSEN (NEWPORT) LIMITED?

PEDERSEN (NEWPORT) LIMITED is currently Active. It was registered on 16/10/2006 .

Where is PEDERSEN (NEWPORT) LIMITED located?

PEDERSEN (NEWPORT) LIMITED is registered at 48 Rochester Row, London SW1P 1JU.

What does PEDERSEN (NEWPORT) LIMITED do?

PEDERSEN (NEWPORT) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does PEDERSEN (NEWPORT) LIMITED have?

PEDERSEN (NEWPORT) LIMITED had 3 employees in 2022.

What is the latest filing for PEDERSEN (NEWPORT) LIMITED?

The latest filing was on 03/10/2025: Confirmation statement made on 2025-10-03 with no updates.